PROGONA CAPITAL SA

Hoja MA28580· NIF A81386468

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Directors :
Elkerbout Jelle Jan, Hutchinson Peter Ronald

Legal information

Legal information for PROGONA CAPITAL SA

NIF
Hoja registral
IRUS1000019479786
Legal formSociedad Anónima (SA)
Register referenceTomo 1993 · Folio 53 · Hoja MA28580
StatusVigente

Activity

PROGONA CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 20 March 2012 to 29 October 2018, across 7 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
PROGONA CAPITAL SAElkerbout Jelle JanElkerbout Jelle JanHutchinson Peter RonaldHutchinson Peter Ron…ACCESS CLUBS MAINTENANCE LANZAROTE SOCIEDAD LIMITADAACCESS CLUBS MAINTEN…INNOVATIVE FUNDRAISING SLINNOVATIVE FUNDRAISI…NIF:B76370246NIF:B76370246KILDARE MARBELLA BEACH RESORT HOLDINGS SLKILDARE MARBELLA BEA…SON ANTEM HOLDINGS SLSON ANTEM HOLDINGS SLSON ANTEM HOLDINGS SLSON ANTEM HOLDINGS SLKILDARE MARBELLA BEACH RESORT HOLDINGS SLKILDARE MARBELLA BEA…CHAYOFA DEVELOPMENTS SLCHAYOFA DEVELOPMENTS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROGONA CAPITAL SAEklund Gert TommyEklund Gert Tommy

Beneficial owner (UBO)

Eklund Gert Tommy100 %

Individual · ultimate beneficial owner · since 01/06/2017

Beneficial owner network map

2 nodes Person Company
PROGONA CAPITAL SAEklund Gert TommyEklund Gert Tommy

Registered actos

  1. Cambio de domicilio socialPublished 29/10/2018· Registered 17/10/2018· I/A 18
  2. NombramientosPublished 05/01/2018· Registered 27/12/2017· I/A 17
  3. Ceses/DimisionesPublished 07/12/2017· Registered 27/11/2017· I/A 16
  4. NombramientosPublished 07/12/2017· Registered 27/11/2017· I/A 16
  5. Modificaciones estatutariasPublished 07/12/2017· Registered 27/11/2017· I/A 16
  6. Declaración de unipersonalidadPublished 01/06/2017· Registered 24/05/2017· I/A 15
  7. ReeleccionesPublished 12/05/2014· Registered 02/05/2014· I/A 14
  8. RevocacionesPublished 20/03/2012· Registered 06/03/2012· I/A 13
  9. RevocacionesPublished 20/03/2012· Registered 06/03/2012· I/A 12

Changes

  1. 29/10/2018Cambio de domicilio social

    AVDA SEVERO OCHOA 28 D - EDIF

  2. 07/12/2017Modificaciones estatutarias
  3. 01/06/2017Declaración de unipersonalidad

    EKLUND GERT TOMMY

Timeline (BORME)

  1. 29/10/2018#5105186
    Cambio de domicilio social
    PROGONA CAPITAL SA. Cambio de domicilio social. AVDA SEVERO OCHOA 28 D - EDIF. SIGLE HOME 7º (MARBELLA). Datos registrales. T 1993, L 906, F 53, S 8, H MA 28580, I/A 18 (17.10.18).
  2. 05/01/2018#10517159
    Nombramientos
    PROGONA CAPITAL SA. Nombramientos. Apo.Sol.: NARANJO RAMIREZ JORGE IVAN;SANTOYO RUIZ CARMINA. Datos registrales. T 1993, L 906, F 52, S 8, H MA 28580, I/A 17 (27.12.17).
  3. 07/12/2017#4651770
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROGONA CAPITAL SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: EKLUND GERT TOMMY. Nombramientos. Adm. Solid.: ELKERBOUT JELLE JAN;HUTCHINSON PETER RONALD. Modificaciones estatutarias. 20.- Otros.- Presidente y Secretario d…
  4. 01/06/2017#4400273
    Declaración de unipersonalidad
    PROGONA CAPITAL SA. Declaración de unipersonalidad. Socio único: EKLUND GERT TOMMY. Datos registrales. T 1993, L 906, F 51, S 8, H MA 28580, I/A 15 (24.05.17).
  5. 12/05/2014#2799260
    Reelecciones
    PROGONA CAPITAL SA. Reelecciones. Adm. Unico: EKLUND GERT TOMMY. Datos registrales. T 1993, L 906, F 51, S 8, H MA 28580, I/A 14 ( 2.05.14).
  6. 20/03/2012#1647521
    Revocaciones
    PROGONA CAPITAL SA. Revocaciones. Apoderado: MEDINA MONTES AGUSTIN. Datos registrales. T 1993, L 906, F 51, S 8, H MA 28580, I/A 13 ( 6.03.12).
  7. 20/03/2012#1647520
    Revocaciones
    PROGONA CAPITAL SA. Revocaciones. Apoderado: OLSEN JENS BECKER. Datos registrales. T 1993, L 906, F 51, S 8, H MA 28580, I/A 12 ( 6.03.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SEVERO OCHOA 28 D - EDIF, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
12
beds
1
buildings

Registered as PROGONA CAPITAL, S.A

FUENGIROLA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector